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HomeTamil Nadu 2016CHENNAITHOUSAND LIGHTSC. AMBIGAPATHY(Criminal & Asset Declaration)

Tamil Nadu 2016

C. AMBIGAPATHY

THOUSAND LIGHTS (CHENNAI)
Party:Marumalarchi Dravida Munnetra Kazhagam
S/o|D/o|W/o: N.Chidambaranathan
Age: 51
Name Enrolled as Voter in: Thousand Lights (Tamil Nadu) constituency, at Serial no 519 in Part no 54

Self Profession:Director - Fast Track Pvt Ltd
Spouse Profession:Director - Fast Track

Crime-O-Meter


Number of Criminal Cases: 1

Assets & Liabilities


Assets: Rs 18,41,55,962 ~18 Crore+
Liabilities: Rs 5,09,95,432 ~5 Crore+

Educational Details


Category: 12th Pass
12th Pass, April, 1982, Chennai Government Higher Secondary School, Nungambakkam, Chennai

Details of PAN and status of Income Tax return

Relation TypePAN GivenFinancial YearTotal Income Shown in ITR
selfY2014 - 2015Rs 96,13,740 ~ 96 Lacs+
spouseY2014 - 2015Rs 90,76,120 ~ 90 Lacs+
dependent1NNoneRs 0 ~
dependent2NNoneRs 0 ~
dependent3NNoneRs 0 ~
Data Readability Report of PAN and Income Tax :No Problems in Reading Affidavit Information

Details of Criminal Cases

Brief Details of IPCs

Cases where Charges Framed

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
1143, 147, 336, 337, 427 R-1, Mambalam PS, T.Nagar, Chennai CR NO.1078/2007 CC No 8142/2009, XI City Criminal Court, CC NO 8142/2007; Date: 23.08.2009; charges framed on 23-08-2010

Cases where Cognizance Taken

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Cases where Convicted

Serial No.IPC Sections ApplicableOther Details / Other Acts / Sections Applicable
---------No Cases--------

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Criminal Cases :No Problems in Reading Affidavit Information

Details of Movable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iCash 57,412  57 Thou+

50,615  50 Thou+

NilNilNil Rs 1,08,027
1 Lacs+
iiDeposits in Banks, Financial Institutions and Non-Banking Financial CompaniesIOB, Kodambakkam Br, SB A/C no 003801000041038
17,49,910  17 Lacs+

IOB, Nungambakkam Br, SB AC No 018301000024067
11,00,000  11 Lacs+

HDFC Bank, Nungambakkam College Road Br, Chennai SB AC No 50100007240988
1,40,783  1 Lacs+

HDFC Bank, Nungambakkam Br, Chennai SB AC No 00621000008659
2,29,530  2 Lacs+

NilNilNil Rs 32,20,223
32 Lacs+
iiiBonds, Debentures and Shares in companiesArtistry Builders
46,59,657  46 Lacs+

ACME Foundations P. Ltd
36,00,000  36 Lacs+

Redsun Real Estates
25,06,250  25 Lacs+

Travelorama India Pvt Ltd
15,00,000  15 Lacs+

FT Owners Car N Care Ltd
10,00,000  10 Lacs+

Fast Track Pvt Ltd
7,00,000  7 Lacs+

Elite Digital Con
10,00,000  10 Lacs+

Fast Track Call cab P Ltd CBE
7,00,991  7 Lacs+

Redsun Satellite Television
8,39,862  8 Lacs+

Jaguar Fashion India Pvt Ltd
4,75,000  4 Lacs+

Fast Track Call Cab P Ltd Bangalore
1,50,000  1 Lacs+

Tata Sky Networks
45,000  45 Thou+

Sun Telematics
45,000  45 Thou+

Fast Track Call Cab P td Chennai
40,000  40 Thou+

Cable TV Business
1,54,20,365  1 Crore+

Artistry Builders
51,59,657  51 Lacs+

Redsun Real Estates
25,06,250  25 Lacs+

Travelorama India Pvt Ltd
15,00,000  15 Lacs+

Fast Track Pvt Ltd
4,75,000  4 Lacs+

Fast Track Call Cab Pvt Ltd Kovai Network
7,00,991  7 Lacs+

Parvathy Cable TV
2,50,000  2 Lacs+

Yellow Cabs
1,01,000  1 Lacs+

Fast Track Call cab Pvt Ltd Bangalore
1,50,000  1 Lacs+

Top 4 Call Drivers Pvt Ltd
50,000  50 Thou+

Sun Telematics
45,000  45 Thou+

NilNilNil Rs 4,36,20,023
4 Crore+
iv(a)
NSS, Postal Savings etc
NilNilNilNilNil Nil
(b)
LIC or other insurance Policies
LIC 712503369
2,00,000  2 Lacs+

LIC 713848189
5,00,000  5 Lacs+

LIC 713025294
2,00,000  2 Lacs+

Birla Sunlife 000118160
10,00,000  10 Lacs+

NilNilNil Rs 19,00,000
19 Lacs+
vPersonal loans/advance given Fast Track Pvt Ltd
15,00,000  15 Lacs+

Top 4 Call Drivers Service Pvt Ltd
4,50,000  4 Lacs+

Sree Gokulam Chits
1,30,000  1 Lacs+

NilNilNilNil Rs 20,80,000
20 Lacs+
viMotor Vehicles (details of make, etc.)NilNilNilNilNil Nil
viiJewellery (give details weight value)Gold 1465 gms
38,58,690  38 Lacs+

Gold 1609 gm
49,29,603  49 Lacs+

NilNilNil Rs 87,88,293
87 Lacs+
viiiOther assets, such as values of claims / interestsNilNilNilNilNil Nil
Gross Total Value (as per Affidavit) 2,69,48,555  2 Crore+ 3,27,68,011  3 Crore+ Nil Nil Nil Rs 5,97,16,566
5 Crore+
Totals (Calculated as Sum of Values) Rs 2,69,48,555
2 Crore+
Rs 3,27,68,011
3 Crore+
Nil
Nil
Nil
Rs 5,97,16,566
5 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Movable Assets :No Problems in Reading Affidavit Information

Details of Immovable Assets

Sr NoDescriptionselfspousedependent1dependent2dependent3
iAgricultural LandMambattu Madhurandagam Taluk Survey No 152, 154/1-A,154/1-D,166
Total Area 1.25 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 551000.00
Development Cost 0.00
20,46,410  20 Lacs+

Mambattu Madhurandagam Taluk Survey No 152, 154/1-A,154/1-D,155
Total Area 1.25 acres
Built Up Area
Whether Inherited N
Purchase Date 2010-07-21
Purchase Cost 551000.00
Development Cost 0.00
20,46,410  20 Lacs+

NilNilNil Rs 40,92,820
40 Lacs+
iiNon Agricultural LandNilNilNilNilNil Nil
iiiCommercial BuildingsNilNilNilNilNil Nil
ivResidential BuildingsFlat at Koyembedu Survey no 16/5,17/1
Total Area 145.5 sq ft
Built Up Area 600 sq ft
Whether Inherited N
Purchase Date 2000-06-08
Purchase Cost 925000.00
Development Cost 0.00
40,00,000  40 Lacs+

Jayalakshmipuram Nungambakkam Survey No 475/68
Total Area 400 sq ft
Built Up Area 400 sq ft
Whether Inherited N
Purchase Date 2005-06-03
Purchase Cost 1520000.00
Development Cost 0.00
40,00,000  40 Lacs+

Gill Nagar Survey no 44/129
Total Area 1204 sq ft
Built Up Area 2100 sq ft
Whether Inherited N
Purchase Date 2007-04-02
Purchase Cost 3000000.00
Development Cost 2265285.00
1,50,00,000  1 Crore+

Sholinganallur Chennai S No 147/1, 148/1, 149/1
Total Area 5996 sq ft
Built Up Area 5528 sq ft
Whether Inherited N
Purchase Date 2015-06-08
Purchase Cost 36173288.00
Development Cost 0.00
3,61,73,288  3 Crore+

Flat at Koyembedu Survey no 16/5,17/1 Total Area 145.5 sq ft Built Up Area 600 sq ft Whether Inherited N Purchase Date 2000-06-08 Purchase Cost 925000.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
40,00,000  40 Lacs+

Tiruvottiyur S No 585/1
Total Area 1170 sq ft
Built Up Area 3000 sq fft
Whether Inherited Y
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
35,00,000  35 Lacs+

Gill Nagar Survey no 44/129 Total Area 1204 sq ft Built Up Area 2100 sq ft Whether Inherited N Purchase Date 2007-04-02 Purchase Cost 3000000.00 Development Cost 2265285.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
1,50,00,000  1 Crore+

Sholinganallur Chennai S No 147/1, 148/1, 149/1 Total Area 5996 sq ft Built Up Area 5528 sq ft Whether Inherited N Purchase Date 2015-06-08 Purchase Cost 36173288.00
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
3,61,73,288  3 Crore+

NilNilNil Rs 11,78,46,576
11 Crore+
vOthersLand advance
Total Area
Built Up Area
Whether Inherited N
Purchase Date 0000-00-00
Purchase Cost 0.00
Development Cost 0.00
25,00,000  25 Lacs+

NilNilNilNil Rs 25,00,000
25 Lacs+
Total Current Market Value of (i) to (v) (as per Affidavit) 6,37,19,698  6 Crore+ 6,07,19,698  6 Crore+ Nil Nil Nil Rs 12,44,39,396
12 Crore+
Totals Calculated Rs 6,37,19,698
6 Crore+
Rs 6,07,19,698
6 Crore+
Nil
Nil
Nil
Rs 12,44,39,396
12 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Immovable Assets :No Problems in Reading Affidavit Information

Details of Liabilities

Sr NoDescriptionselfspousedependent1dependent2dependent3
iLoans from Banks / FIsICICI
2,79,70,413  2 Crore+

IOB
5,30,513  5 Lacs+

ICICI
2,24,94,506  2 Crore+

NilNilNil Rs 5,09,95,432
5 Crore+
Loans due to Individual / EntityNilNilNilNilNil Nil
Any other LiabilityNilNilNilNilNil Nil
Grand Total of Liabilities (as per affidavit) 2,85,00,926  2 Crore+ 2,24,94,506  2 Crore+ Nil Nil Nil Rs 5,09,95,432
5 Crore+
iiDues to departments dealing with government accommodationNilNilNilNilNil Nil
Dues to departments dealing with supply of waterNilNilNilNilNil Nil
Dues to departments dealing with supply of electricityNilNilNilNilNil Nil
Dues to departments dealing with telephonesNilNilNilNilNil Nil
Dues to departments dealing with supply of transportNilNilNilNilNil Nil
Income Tax DuesNilNilNilNilNil Nil
Wealth Tax DuesNilNilNilNilNil Nil
Service Tax DuesNilNilNilNilNil Nil
Property Tax DuesNilNilNilNilNil Nil
Sales Tax DuesNilNilNilNilNil Nil
Any Other DuesNilNilNilNilNil Nil
iiiGrand Total of all Govt Dues (as per affidavit) Nil Nil Nil Nil Nil Nil
ivWhether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pendingNilNilNilNilNil Nil
Totals (Calculated as Sum of Values) Rs 2,85,00,926
2 Crore+
Rs 2,24,94,506
2 Crore+
Nil
Nil
Nil
Rs 5,09,95,432
5 Crore+

Disclaimer: This information is an archive of the candidate's self-declared affidavit that was filed during the elections. The current status of this information may be different. For the latest available information, please refer to the affidavit filed by the candidate to the Election Commission in the most recent election.

Data Readability Report of Liabilities :No Problems in Reading Affidavit Information

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